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CSI Group - Creative Solutions for Investigations

16 employees

CSI Group specializes in cybersecurity, fraud detection, digital forensics, risk management, and forensic consultancy services.

Basic info

Industry

security and investigations

Sectors

Fraud Detection
Regulatory Compliance
FCPA
Corporate / Business Intelligence
IP and Brand Protection
Cyber Security
Corporate Transactions Support
Whistleblowing Hotlines
Regulatory Investigations
Banking Fraud Prevention
UK BA
Criminalistic Support
Computer / Mobile Forensics
Consulting
Forensic Accounting
Due Diligence
Asset Tracing
Compliance
eDiscovery
Corporate Investigations
Risk Management
Economic Security

Date founded

2013

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